January 24, 2019 at 6:00 PM - Regular Meeting
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1. Call To Order
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1.a. Call to Order and Establish Quorum Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the
Texas Open Meeting Act, Texas Government Code, Chapter 551. |
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1.b. Prayer
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1.c. Pledge
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2. Recognition:
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2.a. Wink-Loving ISD Student of the Month(s) - None
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3. Public Forum: Limit of 5 minutes per individual or group (must sign up 24 hours in advance)
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3.a. Public Meeting: Texas Academic Performance Report (TAPR) - 2017-2018
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3.b. Accountability Update
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4. Superintendent Report:
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4.a. Board Appreciation Month—Recognition of Trustees
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4.b. 2018 School Bond Update WLISD Facilities - Craig Wallace
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4.c. Principal's Reports
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4.d. Enrollment Report
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4.e. Athletic Director Report
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4.f. Maintenance Director's Report
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4.g. Technology Director's Report
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4.h. Cafeteria Report
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4.i. Electricity Report, Gas Report, and Vehicle Report
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5. Preliminary/Consent Agenda Items:
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5.a. Minutes of Previous Meeting
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5.b. Tax Collection Report
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5.c. Budget Amendments
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5.d. Financial Reports, Bills Payable, and Bills Paid
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6. Information Items:
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6.a. School Trustee Election Information
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6.b. District UIL Meet Results JH/Elem. - January 11th
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6.c. Phillips 66 Donation
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6.d. Texas Association of School Administrators (TASA) Mid-Winter Conference: January 27-30, 2019
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6.e. Personnel Update
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6.e.1. Resignation (if any)
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7. Discussion Items:
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7.a. Summer Leadership Institute - San Antonio - June 13th - 15th
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7.b. Employment Practices - Board Policy DC (LOCAL)
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8. Action Items:
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8.a. Consider/Discuss/Approve WLISD 2019-2020 School Calendar
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8.b. Consider/Discuss/Approve WLISD 2019-2020 Professional Development Calendar and Criteria
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8.c. Consider/Discuss/Approve T-TESS as the Appraisal System and the T-TESS Appraisal Calendar for the School Year 2019-2020
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8.d. Consider/Discuss/Approve Authorizing Mr. Carman to Seek Bids and Purchase Two New Vehicles Including Trade-In Value for One of WLISD’s Existing Fleet Vehicles
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8.e. Consider/Discuss/Approve Call for 2019 Trustee Election on May 4th
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8.f. Consider/Discuss/Approve Resolution for Possible Purchase of Teacher Housing
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9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
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9.a. Personnel Matters (If any)
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9.b. Transfers (If any)
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9.c. Hiring (If Any)
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9.d. Resignations (If any)
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9.e. Real Property (if any)
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